GUZMAN OCHOA, Ulises — OFAC Sanctioned (SDNTK, individual)
GUZMAN OCHOA, Ulises — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUZMAN OCHOA, Ulises; Type: individual; Sanctions program: SDNTK.
| Name | GUZMAN OCHOA, Ulises |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →